blocklist.fyi
BLOCKLISTEDUSDCBase · Aug 18, 2023, 20:22:31 UTC

tx USDC balance: $0.00
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 18, 2023, 20:22:31 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:30:41 UTC0x9357…80#0
BLOCKLISTEDUSDC$0.00Aug 18, 2023, 20:22:31 UTC(this event)0x8836…a9#1
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